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BLUE MINNOW INC. - Florida Company Profile

Company Details

Entity Name: BLUE MINNOW INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUE MINNOW INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Aug 2002 (23 years ago)
Date of dissolution: 25 Oct 2005 (20 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 25 Oct 2005 (20 years ago)
Document Number: P02000086430
FEI/EIN Number 743058406

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6430 MELAEUCA LN, GREEN ACRES, FL, 33463
Mail Address: 730 S. FINANCIAL PL, #307, CHICAGO, IL, 60605
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCUCCI JUSTIN Director 4084 COONTIE COURT, LANTANA, FL, 33462
MARCUCCI STEPHANIE President 732 S FINANCIAL PL STE 307, CHICAGO, IL, 60605
MARCUCCI JUSTIN Agent 6430 MELAEUCA LN, GREEN ACRES, FL, 33463

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2005-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2004-02-29 6430 MELAEUCA LN, GREEN ACRES, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-24 6430 MELAEUCA LN, GREEN ACRES, FL 33463 -
REGISTERED AGENT NAME CHANGED 2003-06-24 MARCUCCI, JUSTIN -
REGISTERED AGENT ADDRESS CHANGED 2003-06-24 6430 MELAEUCA LN, GREEN ACRES, FL 33463 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2005-10-25
ANNUAL REPORT 2004-02-29
ANNUAL REPORT 2003-06-24
Domestic Profit 2002-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State